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Download Certified Anti-Money Laundering Specialists Exam Dumps
NEW QUESTION # 21
A bank is preparing for its anti-money laundering independent review, which is performed every two years under the direction of the compliance officer. The bank's corporate audit department will conduct the review. The compliance officer will review the final report before it is released to the Board of Directors.
What is the issue with this situation?
- A. The review must be performed by a group outside of the bank
- B. The final report must be presented directly to the board of directors
- C. Independent reviews must be performed annually
- D. There is a conflict of interest with the management of the review process
Answer: A
NEW QUESTION # 22
An AML compliance officer receives notice of government update including the names of the latest terrorists sanctioned by the United Nations Security Council. Which would be the most appropriate step to take?
- A. Inform the customers that their funds will be frozen
- B. Update training information to include the latest names
- C. Notify the Board of Directors
- D. Update the monitoring software containing sanctioned persons
Answer: D
NEW QUESTION # 23
What is the result of an increased awareness of the potential for gatekeepers to assist in money laundering in recent years?
- A. Accountants are no longer considered gatekeepers, since they are not permitted to set upcompanies or trusts
- B. The FATF recommendations cover lawyers performing financial transactions
- C. The IMF has raised the profile of gatekeepers, requiring that countries regulate them
- D. Lawyers who represent money launderers can more easily be prosecuted
Answer: D
NEW QUESTION # 24
A bank located in New York has identified suspicious transactions at a correspondent bank in ChinA. For one of the international customers, the correspondent bank is not following agreed upon protocols.
Which factor indicates that the bank should terminate the relationship?
- A. The compliance officer at the correspondent bank is currently being investigated due to bribery allegations.
- B. The primary institution has requested transactional details from the correspondent bank to aide in their investigation.
- C. The correspondent bank has recently exceeded acceptable limits in the primary banks' recently developed risk model.
- D. The correspondent bank has opened branches in a country on the Office of Foreign Assets Control list.
Answer: C
NEW QUESTION # 25
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